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Home > England & Wales Companies > 3 KILLYON ROAD LIMITED
Company Information for

3 KILLYON ROAD LIMITED

3 KILLYON ROAD, LONDON, SW8 2XS,
Company Registration Number
04508313
Private Limited Company
Active

Company Overview

About 3 Killyon Road Ltd
3 KILLYON ROAD LIMITED was founded on 2002-08-09 and has its registered office in . The organisation's status is listed as "Active". 3 Killyon Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 KILLYON ROAD LIMITED
 
Legal Registered Office
3 KILLYON ROAD
LONDON
SW8 2XS
Other companies in SW8
 
Filing Information
Company Number 04508313
Company ID Number 04508313
Date formed 2002-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 KILLYON ROAD LIMITED
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Company Officers of 3 KILLYON ROAD LIMITED

Current Directors
Officer Role Date Appointed
HELYNA SARAH QUARTERMAINE
Company Secretary 2017-08-26
ILEANA CHAN
Director 2017-08-02
CHRISTINE FLIS
Director 2017-08-02
HELYNA SARAH QUARTERMAINE
Director 2017-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
ILEANA CHAN
Company Secretary 2014-07-16 2017-11-20
CAROLE DUNSE
Director 2003-04-15 2017-11-15
EDWARD AUGUSTUS FERGUSON SLACK
Director 2003-04-15 2014-07-22
HENRY ALEXANDER FERGUSON SLACK
Company Secretary 2003-07-16 2014-07-16
GRAEME EWART CHAPMAN
Director 2003-04-15 2007-09-05
GAVIN ANTHONY HAWES
Director 2002-08-09 2003-04-15
STEPHEN JOHN WHITTAKER
Company Secretary 2002-08-09 2003-03-15
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2002-08-09 2002-08-09
ALPHA DIRECT LIMITED
Nominated Director 2002-08-09 2002-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILEANA CHAN
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELYNA SARAH QUARTERMAINE
2018-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-07-20PSC07CESSATION OF CHRISTINE FLIS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19TM02Termination of appointment of Ileana Chan on 2017-11-20
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE DUNSE
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE FLIS
2017-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2017-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2017-10-10AP03Appointment of Helyna Sarah Quartermaine as company secretary on 2017-08-26
2017-10-10AP01DIRECTOR APPOINTED MRS HELYNA SARAH QUARTERMAINE
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-10-10AP01DIRECTOR APPOINTED CHRISTINE FLIS
2017-10-10AP01DIRECTOR APPOINTED ILEANA CHAN
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2017-10-10AR0109/08/15 ANNUAL RETURN FULL LIST
2017-10-10RT01Administrative restoration application
2015-12-15GAZ2Final Gazette dissolved via compulsory strike-off
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-14AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD AUGUSTUS FERGUSON SLACK
2014-07-16AP03SECRETARY APPOINTED MS ILEANA CHAN
2014-07-16TM02APPOINTMENT TERMINATED, SECRETARY HENRY SLACK
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-09AR0109/08/13 FULL LIST
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-09AR0109/08/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-15AR0109/08/11 FULL LIST
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-13AR0109/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS FERGUSON SLACK / 01/10/2009
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DUNSE / 01/10/2009
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-19363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION FULL
2008-08-21AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD SLACK / 14/08/2008
2007-09-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-09-06288bDIRECTOR RESIGNED
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-28363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-09363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-24363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288bSECRETARY RESIGNED
2003-04-25287REGISTERED OFFICE CHANGED ON 25/04/03 FROM: DRUCES & ATTLEE SALISBURY HOUSE, LONDON WALL LONDON EC2M 5PS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 5TH FLOOR SIGNET HOUSE 49/51 FARRINGDON ROAD, LONDON EC1M 3JP
2002-09-11288aNEW SECRETARY APPOINTED
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10288bSECRETARY RESIGNED
2002-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 3 KILLYON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3 KILLYON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 KILLYON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 KILLYON ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 3
Shareholder Funds 2012-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 KILLYON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 KILLYON ROAD LIMITED
Trademarks
We have not found any records of 3 KILLYON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 KILLYON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 KILLYON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 3 KILLYON ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 KILLYON ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3 KILLYON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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